Archives of #Grand Court of the Cayman Islands

A recent Cayman Islands court judgment concerning “one of the largest Ponzi schemes in history” will be analyzed at next month’s OffshoreAlert Conference in London. Chief Justice’s 1,348-page ruling in May in a decade-long family dispute over Saudi Arabia-based conglomerate A...

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The OffshoreAlert Conference takes a holistic approach to financial crime. At our events, you will not only learn how to identify fraud, but also profit from it, recover your assets if you are a victim, and, generally, understand what’s happening in the world of high-value, cross-border finance so that you can make better-informed decisions.